Finalisation Announcement in respect of the Scheme and Delisting of Trans Hex TRANS HEX GROUP LIMITED (Incorporated in the Republic of South Africa) (Registration number 1963/007579/06) Share code: TSX ISIN: ZAE000018552 (“Trans Hex” or “the Company”) FINALISATION ANNOUNCEMENT IN RESPECT OF THE SCHEME AND DELISTING OF TRANS HEX Shareholders are referred to the announcements released on SENS on 30 September 2019 and 29 October 2019. Using the terms defined in a circular to shareholders dated 30 September 2019, containing details of the Scheme and Delisting of the Company, Shareholders are advised that the Conditions Precedent to the Scheme have been fulfilled and the Scheme has become unconditional with effect from 13 November 2019. The salient dates and times relating to the operative date of the Scheme and the anticipated Delisting are set out below. Action 2019 Expected Scheme last day to trade (LDT) to be recorded in the register on the Scheme record date Tuesday, 26 November Suspension of listing of shares on the JSE Wednesday, 27 November Scheme record date to receive the settlement in terms of the Scheme Friday, 29 November Expected Scheme operative date Monday, 2 December Expected date of settlement of the Scheme Consideration to be paid electronically or posted by cheque to certificated Scheme Participants Monday, 2 December Dematerialised Scheme Participants expected to have their accounts held at their Broker or CSDP debited with the Scheme Consideration Monday, 2 December Expected date of the termination of listing of the Shares on the Main Board of the JSE at the commencement of trade on Tuesday, 3 December Notes: 1. All times are local times in South Africa. Any change will be released on SENS and published in the South African press. Cape Town 19 November 2019 Corporate Advisor and Transaction Sponsor to Trans Hex Questco Proprietary Limited Date: 19/11/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.